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Violation Tracker Individual Record

Company: Recycling Service Alliance Corp.
Penalty: $34,000,000
Year: 2021
Date: September 27, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: RSA pleaded guilty to fraud and agreed to pay $33 million restitution and a $1 million fine resolving a prosecution for a scheme were company employees submitted tens of thousands of fraudulent recycling claims to obtain California Redemption Value refunds.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: criminal
Facility State: California
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.